This company is commonly known as Another Perfect Development Limited. The company was founded 17 years ago and was given the registration number 06238309. The firm's registered office is in CAMBERLEY. You can find them at Knoll House, Knoll Road, Camberley, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | ANOTHER PERFECT DEVELOPMENT LIMITED |
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Company Number | : | 06238309 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 May 2007 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Knoll House, Knoll Road, Camberley, Surrey, United Kingdom, GU15 3SY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tall Trees, Goose Rye Road, Worplesdon, United Kingdom, GU3 3RJ | Secretary | 04 May 2007 | Active |
Holbrook, Green Lane East, Normandy, Guildford, England, GU3 2JL | Director | 04 May 2007 | Active |
High Trees, Goose Rye Road, Worplesdon, United Kingdom, GU3 3RJ | Director | 04 May 2007 | Active |
High Trees, Goose Rye Road, Worplesdon, United Kingdom, GU3 3RJ | Director | 04 May 2007 | Active |
Mr David John Frederick Salisbury | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | English |
Country of residence | : | England |
Address | : | High Trees, Goose Rye Road, Guildford, England, GU3 3RJ |
Nature of control | : |
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Mrs Vivienne Joan Salisbury | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | August 1961 |
Nationality | : | English |
Country of residence | : | England |
Address | : | High Trees, Goose Rye Road, Guildford, England, GU3 3RJ |
Nature of control | : |
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Mr Graham Harold Reed | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1957 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Holbrook, Green Lane East, Guildford, England, GU3 2JL |
Nature of control | : |
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Date | Category | Description | |
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2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
2023-07-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-07-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-07-28 | Resolution | Resolution. | Download |
2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-26 | Officers | Change person secretary company with change date. | Download |
2018-11-26 | Officers | Change person director company with change date. | Download |
2018-11-26 | Officers | Change person director company with change date. | Download |
2018-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-20 | Address | Change registered office address company with date old address new address. | Download |
2016-10-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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